Wilbur-ellis (new Zealand) Limited
Type: NZ Limited Company (Ltd)Wilbur-Ellis (New Zealand) Limited (New Zealand Business Number 9429031220460) was started on 15 Feb 2011. 5 addresess are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: delivery, postal). 49 Kelvin Street, Invercargill had been their physical address, up to 23 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilbur-Ellis Nutrition, Llc (an other) located at San Francisco, Ca postcode 94104. "Animal food mfg" (business classification C119210) is the category the Australian Bureau of Statistics issued Wilbur-Ellis (New Zealand) Limited. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Jun 2021 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Delivery & postal & office | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Hunter
San Francisco, California, 94110
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
|
John Pomeroy Thacher
St. Helena, California, 94574
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
|
Rodney Glenn Tait
Rosedale, Invercargill, 9810
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - current |
| Timothy James Nestler | Director | 28 Feb 2021 - current |
|
David Peter Granoff
Moraga, California, 94556
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 31 Dec 2020 |
| Level 22, Pwc Tower , 15 Customs Street West, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 49 Kelvin Street, Invercargill, 9840 | Physical & registered | 26 Oct 2012 - 23 Jun 2021 |
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered & physical | 15 Feb 2011 - 26 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilbur-ellis Nutrition, Llc Other (Other) |
San Francisco Ca 94104 |
02 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilbur-ellis Company Other |
15 Feb 2011 - 02 Feb 2016 | |
|
Null - Wilbur-ellis Company Other |
15 Feb 2011 - 02 Feb 2016 |
Ultimate Holding Company
| Effective Date | 31 Dec 2015 |
| Name | Wilbur-ellis Holdings Ii, Inc., |
| Type | Companies, Including Overseas Companies |
| Ultimate Holding Company Number | 5286662 |
| Country of origin | US |
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